| Name | Board Relationships | Title | Age |
| Srinivasan Venkatakrishnan BCom, ACA (ICAI) | 8 Relationships | Chief Executive Officer, Chief Financial Officer, Director, Member of Investment Committee and Member of Risk & Information Integrity Committee | 46 |
| Ken Kluksdahl | No Relationships | President of Colombian Operations | -- |
| Gerry Arnat | No Relationships | Managing Director of Navachab Gold Mine - Karibib | -- |
| Italia Boninelli MA | No Relationships | Executive Vice President of People and Organisational Development | 56 |
| Charles E. Carter BA (Hons) (UCT), DPhil (Oxford), EDP | No Relationships | Executive Vice President – Colombia and Investor Relations | 49 |
| Vaughan A. Chamberlain MSc (Mining Engineering), BSc (Hons) Geology), MAu | No Relationships | Senior Vice President of Geology and Metallurgy | 49 |
| Richard N. Duffy BCom, MBA | No Relationships | Executive Vice President of Continental Africa | 48 |
| Graham J. Ehm BSc Hons, MAusIMM, MAICD | No Relationships | Executive Vice President of Australasia | 55 |
| Ron W. Largent BSc (Min. Eng), MBA | No Relationships | Executive Vice President of Americas | 51 |
| M. D. MacFarlane | No Relationships | Executive Vice President of Business Strategy | 55 |
| David Collen Noko Dipl (Mech. Eng.), MDP, MBA, Snr Exec. Prog. | 9 Relationships | Executive Vice President of Social & Sustainable Development | 54 |
| M. P. O'Hare BSc Engineering (Mining) | No Relationships | Executive Vice President of South Africa | 52 |
| Yedwa Zandile Simelane BA LLB, FILPA, MAP,EXMPM | No Relationships | Senior Vice President – Corporate Affairs | 46 |
| Richard Le Sueur | No Relationships | Managing Director of Geita Gold Mine | -- |